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SCAM REPORTS

First name: Oksana
Last name: Marhele
Aka: Veronika
Age: 27
Location: Kiev Ukraine
Email: VictoriaBrides.com
On websites: Victoriabrides
Report: Veronika, 27Validated Member profile ID: 6879456 Kiev, Ukraine Height 5'4.1' (1.65m), Weight 119 lbs (54kg) Veronika and I were messaging on this dating site for about two years. Her picture popped up which is exactly the same pic as the one on Oksana Marlele' scammer profile. There was no direct money transfer. Sometimes she spoke to me as if she was a different person ie. ****** language. VictoriaBrides Veronika, 27Validated MemberMember's profile ID: 6879456 Kiev, Ukraine Height 5'4.1' (1.65m), Weight 119 lbs (54kg)
First name: ALEKSANDRA
Last name: EKIMOVA
Aka: Lily
Age: 30
Location: Ulyanovsk Russian Federation
Address: Street and number: Orlowa 15 Ulyanovsk city ZIP 432002 Russian Federation
Email: ekimonandra@eposties.com
Report: She imitated contact via my email. She said she messaged me on a dating site and did I get it? Already on her second email her name and email address changed from the first one. I was already suspicious so I checked out the pics she sent and found her using a different name on Instagram. I called her out but apparently she never read the email and just continued sending me an email every day with a few pics and short video clips. Finally on the thirteenth email she said she needed money in to show the authorities at the airport that she had cash (because she was a visitor) in order to be able to fly to me. Funny thing, I never gave her an address so who knows where she was flying LOL !!! Here's what she wrote for the money: And that means you can send me money here in Moscow through Western Union or other fast MoneyGram transfers. Her name was ALEKSANDRA EKIMOVA and she requested $440.00 Of course I didn't send any money, I've been trying for 14 years to try to find someone real but all so far have been scammers. I keep all their correspondence and pics and if I had the time I could give you 20 more at least. I used to have 3 to 4 going at a time. This is the first time I'm actually submitting any, only because I just saw the one I'm talking about on this site but a different name. Final outcome, I never answered her since the 3rd email and after the money request 2 days ago. I haven't heard anything from her.
First name: Veronika
Age: 27
Location: kiev Ukraine
On websites: VictoriaBrides
Report: VictoriaBrides Veronika, 27Validated MemberMember's profile ID: 6879456 Kiev, Ukraine Height 5'4.1' (1.65m), Weight 119 lbs (54kg)
First name: Mary
Last name: Patrica
Age: 36
Location: London
Phone: 07867123481
Email: terenceparky@gmail.com
On websites: Pof
Report: She initially made contact from pof for a year notice she wouldent talk or meet she requested to send money
First name: Sherry
Last name: Perry
Aka: Sherry Shelly Asantewaa
Age: 32
Location: Ghana
Email: sherryperry@gmail.com
On websites: Twitter and Hangouts
Report: First ask for money for internet card. Then needed more money for her sick mother. Then she wanted money to buy a plane ticket to come to USA.
First name: Liza
Age: 30
Email: mozellemorriszv@yahoo.com
Report: Unsolicted email, typical scammer.
First name: Beulah
Age: 32
Location: Texas, United States
Phone: +1 (438) 792-9824
On websites: Mingles2
Report: She images of pornographic actress instead of her. She is very well Inform regarding the city were I am leaving
First name: Donna jennifer
Last name: Adio
Age: 42
Location: Cyprus
Phone: 661-752-5235
On websites: Zoosk
Report: On zoosk for ********- ****** 1,200 gifts cards - Out of me. lol super pretty bad English. Gave me a lot of pictures. Clever but watch out. She needs to cash 15 million check from building she got from dead dad. Lost her passport to manager,
First name: Elizabeth
Last name: Johnson
Aka: worutemitope
Age: 75
Email: worutemitope46@yahoo.com
Report: Dearest One, Good day Please kindly be honest to me. My name is Mrs.Elizabeth Johnson, I am a dying woman who had decided to donate what I have to the Charities.As you know bad people in the world have spoil the image of good people.Please I don't want you to ignore this massage. I am 75 years old and was diagnosed with cancer about four years ago,immediately after the death of my husband.I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to lavish my husband's hard earned fund. As i lay on my sick bed, I want you to help me in carrying out my last wish on earth which will also be very profitable to you. I want to WILL a total sum of $5.6 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family. I will inform you on how to share all, Please for further information contact me ASAP. I will be looking forward to hear from you. I look forward to your reply my private email address: (mrselizabethjohnson818@gmail.com) Regards, Mrs.Elizabeth Johnson.
First name: Eve
Last name: Thresacloper
Age: 30
Location: USA
Email: thresacloper5563@yahoo.com
Report: Unsolicted email
First name: Amina
Last name: Akrihin
Aka: Amina Akrihlin Anita Ann Anna Annutika Annutonka Annutik Anya Anya Anytka Beauty Ekaterinulka Belarus Darya Ekaterina Ekaterina Vygolova Ekaterinchika Smile Ekaterinok Ekaterinusha Ekaterinusik Sunny Fine Ekaterina Flower Katyushka GrussenKatyok GrussenKatyushka Irchika Fine Ischenko Anna Konstantinovna, Valeriya Katerinoka Katya Katyusha Katyuska Mi Lady Katyusya Maria Maria Marishulya Mi Annchika Mi Ekaterinok Mina Aminusechka Natalenka Petropavlovsk-kamchatsky Samara Sunny Valeriyushika Valeriya Valeriya detector Valeriyulenka Valeriyunka Valeriyushika Valeriychik Veronika Veronika
Age: 30
Location: RUSSIA, GEORGIA, UKRAINE, USA, ISRAEL, FINLAND, FRANCE, GERMANY, CANADA
Email: sankamilash@gmail.com - since19791130@yahoo.co.jp ashirnanya@gmail.com bestmedic84@gmail.com captnwillie@comcast.net citydockatya@gmx.com dentazybki1984@gmx.com dentkatdoc@gmx.com dentkatdoc@gmx.com ekaterinaako@yandex.com ekaterinaarhu@yandex.com ekaterinaarhu83@inbox.ru grmedgirl@gmx.com hightime@vanilla.ocn.ne.jp irinasemea35@yandex.com katayzybki@gmail.com katrrinyka@gmail.com korolaloves@gmail.com kosolapimishkas@gmail.com krylmara@bk.ru krylmara@yandex.com lastclind@gmx.com lastdentalkl@gmail.com mariaarha@mail.ru mariaarha@yandex.com mashkam4ria@yandex.ru medclinica84@gmail.com modengirl@gmx.com nataliesimono@yandex.com picturesekaterinaarhu@yandex.com pomcheonyeo.0827@road.ocn.ne.jp qqx49ssc9@extra.ocn.ne.jp sankamilash@gmail.com savettasi1@gmx.com since19791130@yahoo.co.jp stomadoc84@gmx.com tatsu5689@yahoo.co.jp valerimel35@yandex.com valeriyamel35@inbox.ru valeriyamelder35@gmail.com valeriyamelder35@inbox.ru valmel35@yandex.com veroniki35@mail.ru
On websites: VK
Report: NAME - AMINA, Amina Akrihin, Amina Akrihlin EMAIL - sankamilash@gmail.com CONFIRMED ? FRAUD GLOBAL REPORTED SCAMS: RUSSIA, GEORGIA, UKRAINE, USA, ISRAEL, FINLAND, FRANCE, GERMANY, CANADA Contacted by email. Romance TRAVEL scam/FRAUD/catfishing. Embarrassed to say I lost over $10,000 on this FAKE
First name: Lawrencia
Last name: Tackie
Age: 36
Location: Indiana and Later Ghana
Phone: 414-455-1837, 385-249-3215
Email: elim4199@gmail.com
On websites: Mingle2
Report: I conversed with this person for 6 months and she started asking for money for various things such as medicine, to fly to me, she even convinced me to buy some phones to send to her to sell so she could be with me. Eventually I ended the conversations because it all became about money.
First name: Marina
Aka: Eketrina
Age: 35
Location: Divnogorsk
Email: Riddle.girl@outlook.com
On websites: Unknown
Report: We have been talking for about two weeks now with no mention of money exchanging hands. I saw her photos on this web site are the same one's that she has sent me.
First name: Rosemond
Last name: Wood
Aka: Rosemond love, rosemond pianism
Age: 40
Location: Ghana
Email: Roselove8654@gmail.com
On websites: Mature dating, mature tenders
Report: As usual met on dating site , asked to move if had gmail account to hangouts , conversation on there before long confessing undying love for me to settle down and have family . Lived in Birmingham when on dating site but within 2days had moved to Nottingham . Posing to Work as a consultant gold precious gems importer, sculpture . Would not talk live only messaging when asked do video call , recorded message played back , not sharpest scammer on net as on second video call played back exact video . Went on to tell me that mine she was getting products from in Ghana had problems so stopping supply . Would need new supply from new mine which old mine in Ghana supplied her with contract , with a third name listed on it. At this point I managed to find a listing on u tube she had posted of a Ghanaian rap artiste in 2015 . Sent her a link asking if she remembered posting it , for some reason now my messages have bean blocked , is it possible she realises I?m on to her.
First name: rose
Last name: tetteh
Age: 37
Location: hawthorn austrailia
Phone: 9273367095 6465478288
Email: rose tetteh 357
On websites: linkadin facebook waplog
Report: Hit it off thought i had found the one promicf she was coming her so we could be together
First name: Maria
Last name: Khok
Aka: Fira Listopadova
Age: 30 anos
Location: Parnu Estonia
Email: List_01Fira@hotmail.com
On websites: Desconocido
Report: Menciona que es divorciada, sin hijos, con negocio de lenceria. Viaja a Turquia y Egipto. Pide 887 euros por perdida de documentos a causa de robo.presenta una amiga para depositar de nombre Svetlana.
First name: Mary
Last name: Esperanzalope
Age: 30
Email: esperanzalope43@gmail.com
On websites: Unknown
Report: I receive email very random Unknown email from mary aesperanzalope email from gmail account esperanzalope43@gmail.com reported intervesting seriously Matters
First name: Jennifer
Last name: Williams
Age: 35
Location: Ghana
Phone: +23354545971
Email: jenniferwilliams 603777@gmail.com
Report: Started typing on anything goes dating websites moved onto hangout and then Skype told her big age difference but said fed up with young men message for *** photo after 2 weeks of general chit chat said started to get feel for me said she lived with uncle in Swansea and worked at Iceland shop had to give job up to move again Birmingham to look after older uncle that had a ****** was not getting any money coming in so ask if I could send 50 pounds for food her farther had been **** I car crash her mum lived in Ghana soon mum was in trouble with rent sent 375 pounds to cover then she had to go to her mum her uncle got a loan of 2100 so sher could go she spent lots of photos of her and her mum when it was time to come home neaded 400 pounds for documents police check and health check this took so long flight ticket ran out so 815 pounds sent tryied to bring her dowery gold her farther had put a side for her but got stopped getting on plane and put in calls wanted 4000 pounds for bail but I found out all the photos were of a America citizen so stopped all contact
First name: Erika
Last name: Addie
Aka: Sara Banera
Age: 28
Location: Oxford/ Mexico
Email: erikasweet025@gmail.com
On websites: Adulthub
Report: She Tries to direct you to a dodgy website where you have to pay to webcam, Pictures and videos are all fake
First name: Eva
Age: 35
Location: Ukraine
Email: janiw7h6erger@gmx.com
Report: I find this scammer by his mail adress
First name: Annabelle
Last name: Harrison
Age: 36
Location: Turkey
Email: annabelleharrison84@gmail.com
On websites: Casuallounge.ch
Report: I was in contact with Annabelle Harrison, she told me that she living in Istanbul as a British citizen together with her sick aunt! Her aunt she has a ****** cancer and she need for her very expensive drugs and she not have a insurance! Annabelle told me that she is falling in love with me and therefore she asked me for help. She asked for 6?400? I told her that I don?t send money to a unknown person! Our contact was at this time only over What?s Up messages I asked here to do with me a face time call but she never do! My next step was that I told Annabelle to send me a voice message what she me promised but not jet! Late in the evening I received her voice message. After some days she asked me again for money and I told her that I will gave her my support but not with 6?400? She told me that she got a visit of her Landlord because she can?t pay her rent of the apartment December & January of a amount of 1?500? and she need this amount immediately! I told her that I support her on this matter. She told me that I have to send my money with the service of Moneygram I told her that I want to do the transfer by Western Union but she don?t want Western Union what was for me suspect! After a while she told me that she spokes with her Landlord and she say that I can send the money direct on the bank account of her Landlord. She was very happy about my support and she falls in love! I asked her again for a FaceTime call but she told me that her phone camera don?t work. Than I asked her to send me a voice message even this was not possible late in the evening I got a voice message! A spontaneous request to send me immediately a voice message was every time impossible! Now I think that I was every time in contact with this supposed Landlord and he was alias ?Annabelle Harrison? because that he can?t do FaceTime call or spontaneous voice message that means he needs assistant for a lady to send me later on a voice message! I got from the supposed ?Annabelle Harrison? the name of her supposed Landlord: Kolawole Olanrewaju
First name: kashi
Last name: naicker
Age: 29
Location: pretoria
Phone: 0673496514
On websites: facebook
Report: she sends you a facebook invite than ask to chat on watsapp, than she seduces you with ****** pics and ask you to also send, I have screenshots of her and the picks, than black mail you for money. her watsapp number is 0673496514. I believe its a male as it send me a voicenote and also said in one of the msgs my wife.
First name: Mary
Aka: Jennifer
Age: 30
Location: Italy
Email: conferma@edelices.it
On websites: https://www.indonesianmma.com and http://edelices.it
Report: Forward this on ): Copy and paste edelices.it Il vostro account e ora attivo Buongiorno Mary and Jennifer are waiting for you https://www.indonesianmma.com/modules/mod_jw_srfr/redir.php?url=https://m-23.webself.net , Benvenuti nella boutique online edelices.it. Per accedere al vostro conto quando navigate sul sito, cliccate sul link il mio account posto nella sezione in alto a destra di ogni pagina.. Ricordatevi, il vostro nome utente e : scott.hendy@sky.com Connettendovi al vostro account, avete la possibilita di: Seguire lo stato degli ordini Consultare i vostri vecchi ordini Aggiornare le vostre informazioni personali Cambiare la vostra password Registrare diversi indirizzi per la consegna Se avete delle domande riguardo al vostro account, potete contattarci via email all?indirizzo servizio-clienti@edelices.it o per telefono al +33 1 80 87 63 90. Cordialmente, L'equipe edelices.it edelices.it
First name: Susie
Last name: Marthin
Age: 32
Location: USA Houston
Phone: 17828245774
Report: Ive met her online she says she lives in Houston, live in New Jersey , Canada, I have known her four months never heard her voice try to call her but never answers on phone just texting
First name: Jessica
Age: 30
Location: Unknown
Email: castlofmy@gmail.com
On websites: Unknown
Report: Hi stop-scammers.com I'm reporting Jessica recived email from castlofmy@gmail.com yesterday at 20:09 pm GMT uk time on 12th Sunday January 2020 to be investigated
First name: Mary
Last name: Cole
Age: 30
Location: Los Angeles Ca USA
Address: Alpenrose, Bedlars Green,Great Hallingbury
Phone: 8136162076
Email: mariacole707@gmail .com
On websites: alt.com, escortdirectory.com,escortalligator.com
Report: Contacted by this scammer on a dating site Hi i am Mary single never married and no kids yet ... i will want you to send text here 8136162076 kick marycole114 hangout mariacole707 @ gmail .com so we can chat better. Checked on profile photos and they showed up as being of **** model EWva Lovia and appeared on 11 other dating sites under different names
First name: Florette
Last name: Goestenhoveder
Age: 30
Location: Belgium
Email: florettegoe210@gmail.com
On websites: Hangouts, facebook Whatsapp messenger You tube
Report: this man is posing as a WOMAN alicia 30 from Deinze. asks to do ****** acts via cam and then threatens to make everything public via hangouts, facebook, messenger and you tube if you do not agree or agree to his blackmail to pay money ? 5000, his hangouts = florettegoe210@gmail.com facebook = Alica Vercauteren 30 j Deinze Kwolzyck
First name: Mary
Last name: isaiah livick
Age: 30
Email: isaiah.livick@aol.com
Report: Hi stop-scammers.com I'm writing to you about this person keeps recived email asking for dates I don't know this person receiving emails from Mary isaiah.livick@aol.com recived on 10th January 2020 at 22:26 pm GMT uk
First name: Lorri
Last name: Rowald
Aka: Lisa
Age: 32
Email: Lorri.Rowald41556@mail.com
Report: Report this person because being target random asked for date random strangers email Lisa Lorri.Rowald41556@mail.com Unknown Report this to seriously intervergate Receiving this information today 08:33 am on 10th
First name: Maria
Last name: unknown
Age: 33
Email: jeffjkolja22@rediffmail.com
Report: Keep getting Unknown stranger email from Maria aka jeffjkolja22@rediffmail.com today 15:23 uk time forward this information to be intervergate
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